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WOLVERINE EUROPE LIMITED - King's Place, 90 York Way, London, N1 9AG, United Kingdom
Company Information
- Company registration number
- 04283166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King's Place
- 90 York Way
- London
- N1 9AG King's Place, 90 York Way, London, N1 9AG UK
Management
- Managing Directors
- JONES, Douglas Michael
- MACLEOD, John Murdo
- ZWIERS, James David
- Company secretaries
- MILLER, Jennifer Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 22 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Wolverine World Wide, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300UU5KNJ2RD5NX29
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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WOLVERINE EUROPE LIMITED Company Description
- WOLVERINE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04283166. Its current trading status is "live". It was registered 2001-09-07. It was previously called 3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at King's Place .
Get WOLVERINE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolverine Europe Limited - King's Place, 90 York Way, London, N1 9AG, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-10-11) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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memorandum-articles (2017-01-25) - MA
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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resolution (2015-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-11-21) - AA
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capital-allotment-shares (2015-01-12) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-director-company-with-name (2014-03-10) - TM01
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termination-secretary-company-with-name (2014-03-10) - TM02
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-account-reference-date-company-previous-extended (2013-07-05) - AA01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-14) - TM02
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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change-person-director-company-with-change-date (2012-09-18) - CH01
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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move-registers-to-sail-company (2010-09-08) - AD03
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change-sail-address-company (2010-09-08) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-07) - 288c
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legacy (2008-09-12) - 288b
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legacy (2008-09-15) - 287
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legacy (2008-09-15) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-10-22) - 395
keyboard_arrow_right 2007
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-09-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-09-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-10-05) - 363s
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-13) - 288b
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legacy (2004-09-15) - 363s
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legacy (2004-07-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-23) - 244
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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legacy (2002-01-10) - 288a
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legacy (2002-01-30) - 288a
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-01-30) - 123
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legacy (2002-02-12) - 288a
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memorandum-articles (2002-02-12) - MEM/ARTS
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legacy (2002-02-13) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-02-14) - 288a
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legacy (2002-02-21) - 88(2)R
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legacy (2002-02-22) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-01-30) - 122
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-08) - CERTNM
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memorandum-articles (2001-11-13) - MEM/ARTS
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legacy (2001-11-15) - 288a
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legacy (2001-11-15) - 287
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legacy (2001-11-15) - 288b
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legacy (2001-11-15) - 225
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incorporation-company (2001-09-07) - NEWINC